Cases 1 - 3 of 3
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019cv80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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